APACE MUSIC LIMITED
Overview
| Company Name | APACE MUSIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05192533 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of APACE MUSIC LIMITED?
- (3230) /
- (9231) /
Where is APACE MUSIC LIMITED located?
| Registered Office Address | Jupiter House The Drive Warley Hill Business Park CM13 3BE Brentwood |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APACE MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYNAMIC MUSIC AND MEDIA LIMITED | Jul 29, 2004 | Jul 29, 2004 |
What are the latest accounts for APACE MUSIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for APACE MUSIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on Mar 14, 2012 | 1 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 10, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 10, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 10, 2011 | 5 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:miscellaneous - duplicate 1.1 notice of voluntary arrangement taking effect | 5 pages | LIQ MISC | ||||||||||
Notice of completion of voluntary arrangement | 21 pages | 1.4 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Unit Lg3 Shepherds Central Charecroft Way London W14 0EH on Feb 06, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Robert Ethan Burke on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin James Hardy Johnston on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Robert Benjamin Carter on Dec 14, 2009 | 1 pages | CH03 | ||||||||||
Annual return made up to Jul 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 21 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 2 pages | 1.1 | ||||||||||
Full accounts made up to Dec 31, 2007 | 20 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 19 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of APACE MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Robert Benjamin | Secretary | The Drive Warley Hill Business Park CM13 3BE Brentwood Jupiter House | British | 116600950001 | ||||||
| BURKE, Robert Ethan | Director | The Drive Warley Hill Business Park CM13 3BE Brentwood Jupiter House | England | United States | 123711260001 | |||||
| JOHNSTON, Martin James Hardy | Director | The Drive Warley Hill Business Park CM13 3BE Brentwood Jupiter House | England | British | 40680020002 | |||||
| MILLINGTON, Timothy Peter | Director | 4 Church Walk BN11 2LH Worthing West Sussex | England | British | 99008390001 | |||||
| CANNON, Lee John | Director | 5 Beaconsfield Road N11 3AA London | England | British | 109693280001 | |||||
| PEPPERRELL, Daniel James | Director | 8 King George Avenue KT12 3LP Walton On Thames Surrey | England | British | 99008510001 | |||||
| ROWLANDS, Christopher John | Director | Buchan House 24 Northumberland Road Redland BS6 7BB Bristol | United Kingdom | British | 4524130002 | |||||
| STOESSEL, Didier Georges Philippe | Director | 75 Inglethorpe Street SW6 6NU London | French | 65626880001 |
Does APACE MUSIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 31, 2006 Delivered On Sep 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does APACE MUSIC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 3 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0